AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 10th, January 2024
| accounts
|
Free Download
(39 pages)
|
TM02 |
Secretary's appointment terminated on 2023/03/31
filed on: 6th, October 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 2023/09/11, company appointed a new person to the position of a secretary
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/06/13
filed on: 6th, October 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023/05/02 director's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/05/02 director's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/08.
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/08.
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/05/02 director's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/08.
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/08.
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/06/30
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/12/08
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/03/08.
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/05/02 director's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 25th, January 2023
| accounts
|
Free Download
(39 pages)
|
CH01 |
On 2023/01/16 director's details were changed
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/12/05
filed on: 12th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/12/07.
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 14th, December 2021
| accounts
|
Free Download
(39 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, June 2021
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 17th, May 2021
| resolution
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 25th, October 2020
| accounts
|
Free Download
(35 pages)
|
AP01 |
New director appointment on 2020/02/01.
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/12/17
filed on: 13th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 16th, December 2019
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2019/09/09
filed on: 26th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/08/29
filed on: 26th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/08/06.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/08/06.
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/08/06.
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2019/04/01
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 2019/04/01, company appointed a new person to the position of a secretary
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/11/11
filed on: 23rd, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 1st, November 2018
| accounts
|
Free Download
(31 pages)
|
AP03 |
On 2018/09/05, company appointed a new person to the position of a secretary
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/09/18
filed on: 18th, September 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2018/09/05
filed on: 18th, September 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 102 Colmore Row Birmingham B3 3AG on 2018/08/13 to 5 Rowchester Court Whittall Street Birmingham B4 6DH
filed on: 13th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 29th, December 2017
| accounts
|
Free Download
(31 pages)
|
CH01 |
On 2017/09/26 director's details were changed
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/26.
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/26.
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/10/23
filed on: 23rd, October 2017
| resolution
|
Free Download
(2 pages)
|
MISC |
NE01 form
filed on: 23rd, October 2017
| miscellaneous
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 6th, October 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/10/06
filed on: 6th, October 2017
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/07/01.
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/01/31
filed on: 6th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/12/13.
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2016/12/13, company appointed a new person to the position of a secretary
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 14th, October 2016
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on 2016/09/20
filed on: 20th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/09/20
filed on: 20th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2016/01/23
filed on: 4th, February 2016
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2015/06/23.
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/06/23.
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/06/23.
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/04/30
filed on: 11th, May 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2016/03/31. Originally it was 2016/01/31
filed on: 25th, March 2015
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/03/19
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/03/24.
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/24.
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/01/23.
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/01/23
filed on: 23rd, February 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, January 2015
| incorporation
|
Free Download
(41 pages)
|